| AGEAS NV | 20/04/2022 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2.1 | Amend Article 1: Definitions | For |
| 2.2 | Amend Article 2: Name | For |
| 2.3 | Approve Cancellation of Repurchased Shares | For |
| 2.4.1 | Receive Special Board Report: Authorized Capital | For |
| 2.4.2 | Approve Authority to Increase Authorised Share Capital | For |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Close Meeting | Non-Voting |